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VERTUS RESIDENTIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertus Residential Management Limited. The company was founded 8 years ago and was given the registration number 10070609. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VERTUS RESIDENTIAL MANAGEMENT LIMITED
Company Number:10070609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 June 2023Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director27 April 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 June 2019Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director27 April 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary18 March 2016Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 February 2017Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director27 April 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director13 February 2017Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 March 2016Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director18 March 2016Active

People with Significant Control

Canary Wharf Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-09-13Officers

Termination director company with name termination date.

Download
2023-06-23Officers

Appoint person director company with name date.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type full.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-12-06Officers

Appoint person secretary company with name date.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download

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